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ABBEY FARM CONTRACTORS LIMITED

Company number 07678893

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,001
28 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,001
09 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 CH01 Director's details changed for Mr Nicholas Edward Wade on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Nicholas Edward Wade on 17 July 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Sep 2011 TM01 Termination of appointment of Pamela Wade as a director
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 50,000.00
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2011 AP01 Appointment of Mr Nicholas Edward Wade as a director
08 Jul 2011 AP03 Appointment of Mr Nicholas Edward Wade as a secretary
30 Jun 2011 AP01 Appointment of Mrs Pamela Mary Wade as a director
30 Jun 2011 AP01 Appointment of Mr Geoffrey Edward Wade as a director
29 Jun 2011 AD01 Registered office address changed from Abbey Farm Sedgebrook Grantham Lincolnshire NG322ER United Kingdom on 29 June 2011
29 Jun 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 June 2011
29 Jun 2011 TM01 Termination of appointment of John Cowdry as a director
29 Jun 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
22 Jun 2011 NEWINC Incorporation